LINDEN ENERGY EUROPE, SIA

Limited Liability Company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LINDEN ENERGY EUROPE
Registration number, date 40103979963, 29.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2016
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.05.2016 19.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (78.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (78.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (78.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (78.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (80.75 KB) €11.00

2016

 Annual report 29.03.2016 - 31.12.2016 22.02.2017  PDF (252.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.88 KB 24.05.2016 13.05.2016 2

Shareholders’ register

TIF 143.9 KB 13.04.2016 30.03.2016 5

Articles of Association

 TIF 12.97 KB 30.03.2016 21.03.2016 1

Memorandum of Association

 TIF 46.9 KB 30.03.2016 21.03.2016 1

Shareholders’ register

TIF 54.51 KB 30.03.2016 23.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 24.05.2016 19.05.2016 1

Application

 TIF 101.46 KB 24.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.25 KB 13.04.2016 06.04.2016 2

Application

 TIF 108.72 KB 13.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.91 KB 30.03.2016 29.03.2016 2

Power of attorney, act of empowerment

 TIF 141.28 KB 24.05.2016 23.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 38.23 KB 30.03.2016 23.03.2016 1

Announcement regarding the legal address

 TIF 10.57 KB 30.03.2016 21.03.2016 1

Application

 TIF 134.16 KB 30.03.2016 21.03.2016 3

Confirmation or consent to legal address

 TIF 13.72 KB 30.03.2016 21.03.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register